General information

LLC "TORGVEST"
Limited Liability Company "Torgvest"

Legal address
109387, Moskva, ul. Stavropolskaya, D.16

INN and KPP (TIN and RRC)
7723625889, 772301001

OGRN (Primary State Register Number)
1077759448667

Authorized capital
10 000 rub.

Registration date
27.08.2007

Age of organization
18 years 1 month 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-08-31
GRN: 2103702323987

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHERSI"
OGRN: 1103702011533
INN: 3702617720
Date: 2010-08-31
GRN: 2103702323987

Head of Organization

General director
Serikova Lyudmila Nikolaevna
from 13.04.2010
INN 501209943002

Founders (1)

Gromov Sergei Aleksandrovich
Share size: 10 000 rub.
INN 100120910879

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (17):

  45.21	General construction works
  51.34	Wholesale of alcoholic and other beverages
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.25	Retail sale of alcoholic and other beverages
  52.27	Other retail sale of food products in specialty stores
  52.48	Other retail trade in specialty stores
  55.30	Activities of restaurants and cafes
  63.30	Activities of travel agencies
  63.30.1	Organization of comprehensive tourist services
  63.40	Organization of cargo transportation
  70.31	The activities of real estate agencies
  74.12	Accounting and auditing activities
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502064271
Registration date: 2007-08-28

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772203836277221
Registration date: 2007-08-28

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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